Archive for the ‘Lottery and Sweepstakes Scams’ Category

Uk-Lottery Organization

March 31, 2010

新しいメールアドレスをお知らせします

新しいメールアドレス: onlineuklottoupdatewinning10319@yahoo.co.jp

Your email address has won US$4.6M. from the UK Lotto online draws of 2/27/10 held in Thailand, Lucky # AZ167423577 ticket # UKL890712778512 For claims contact Mr. Tom Lee tohmlleee@yahoo.com.hk with your name, address, phone, date of draw, job title, Age and free ticket # Regards Mr. Alex Joe

- Uk-Lottery Organization

Bidani, Akhil

March 31, 2010

Your email just won you the sum of 750,000.00 GBP and a Car
in the online sweepstakes organized By BMW Automobile Company
contact Mr Harry Williams Email: bmwclaimsdept112@9.cn for your claim
Telephone: +447011183135
Note: Winner is advise to Verify his / her information for confirmation.
Full name:
Home Address:
Tel:
Country:
Date of Birth:
Congratulation!!!
All mails should go to bmwclaimsdept112@9.cn
Regards,
Mark W

SUSSAN RIO

February 7, 2010

THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/09/08

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d’Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the Citi Bank Plc,London, United Kingdom.

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL Rev. Kenneth Brown of International Monetary Fund Office in New York today on Phone: 1-718-663-7789 for the immediate release of your fund valued at US$8,300,000.00.

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK, which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; Email : revken0111@fastwebmail.it TELEPHONE : +1-315-750-4266 or +1-718-663-7789 Fax:+ 1-206-984-3626 Also contact MR.SCOTT PETERS OF CITIBANK LONDON FOR IMMEDIATELY TRANSFER EMAIL : scottpeter005@fastwebmail.it TELEPHONE:+44-703-598-6441 ,,,+44-703-599-0316,,+44-704-570-0246 CELL :+44-785-726-6104 or Fax: +44 844 4435285 for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to the bellow information.
Signatories to this Decision Are:

Susan Rice: United States Mission to the United Nations

Hillary Rodham Clinton: US Secretary of State

Timothy Geithner: US Secretary of the Treasury

Janet Napolitano: Secretary of Homeland Security

Eric Holder: Department of Justice Attorney General

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 20th January, 2010

Direct Citibank Telephone No :+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER:+44 844 4435279
Email: scottpeter04@fastwebmail.it or scottpeters201@yahoo.com.hk

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR SCOTT PETERS
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE, +44 785-726-6104
FAX NUMBER:+44 844 4435279
EMAIL: scottpeter04@fastwebmail.it or scottpeters201@yahoo.com.hk

MRS SUSSAN RIO
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

The National Lottery

November 17, 2009

Your email address has luckily won our online draw and you are hereby entitled to claim the sum of GBP1, 000,000.00 (One Million Great British Pounds) credited to file Ref No: K4K009 with Serial number 1102/9, Batch number 0923/UK09, Ticket number 09, 22, 07, 20, 18, 07 (12) Bonus Ball.
Mr. Harrington (Claim agent)
Fax: 0044 870 068 1454
ukhrnton001@live.co.uk
Prize claim expiration date: (25th November 2009)
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. All prizes must be claimed before the expiration date. You are advice to quote your Ref and Batch numbers to your claim agent in order to avoid unnecessary delays and complications.
Congratulations!
Sincerely,
Online Lotto-coordinator (The National Lottery)

Visa Lottery

November 10, 2009

ticket no/901
Every Year, the Diversity Visa Lottery (DV) Program Grants
50,000,000.00 pounds
(fifty million pounds)to people all around the world. All 50,000 Winners are
issued a cheque1,000,000.00(1 million pounds) to be transfer into thier
account, and also authorizing them and their families to live and work in the
United States! USA Green Card Lottery Organization invites you to take
advantage of this opportunity now! fill the detail below to apply…
your email address…….
your
country…………….
your contact phone
number………….
Sincerely,
Diversity Visa Lottery

Hielkema, Susan

November 1, 2009

EURO-PW LOTTERY v7.0,
http://www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.

Winning Number : EPWL/11/17/18/25/08

Attention Winner,

This is to Inform you that you have Won The Sum of ONE MILLION EURO(1,000,000 Euro)For the month of (NOVEMBER 2009),awarded to you by the EURO-PW LOTTERY ONLINE PROMOTION.

All Participants for the online version were selected randomly from the World wide Web,Through an Electronic balloting (E.B.S.) and extracted from over 100 Million secured website
worldwide.Only Five(5)Winners every Month through Electronic Balloting System(E.B.S.).

NOTE: To File for your Claims of ONE MILLION EURO do make Contact to our Approved agent and Fill Claims Verification Form Below..,

Nina .T. Frijters (Mrs.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: europwdesk3@live.com

CLAIMS VERIFICATION FORM.

Full Name:
Address:
Country:
Phone/Mobile/Fax..
Nationality:
Age:
Sex:
Occupation:

Make an option which suits you best for the Remittance of your won Prize to you .(Choose from the Option)

1. ONLINE BANK TRANSFER: (Telegraphic Wire Transfer)Have our Affiliate BANK Transfer the winning Funds to you, This is In consonance with our policy in this regard, Be advised that if you option for the
Funds to be Transferred, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you, this is a prerequisite for this option.

2.COURIER COMPANY: You can also collect your funds with the help of the Courier Service which the TERNEUZEN, HOLLAND PROMOTERS has provided.

Congratulation You have been One of the Euro-Pw v7.0 Winner and ALL CORRESPONDENCES SHOULD BE FORWARDED TO europwdesk3@live.com

FROM: Hielkema, Susan (Mrs)
Online Coordinator officer

NOTE:Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest
level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program.No tickets were bought.

Jackpotjoy Bingo Promotions

October 27, 2009

Dear winner,

We officially bring to your notice that your email with ticket number 01-24-25-20-40-19-622 and serial number 012 drew the lucky number 069 to emerge as our sweepstakes winner for a prize sum of (250,000.00GBP) in a software email sweepstakes promotion from Jackpotjoy Bingo.

Please contact;
Michael Butler
Email: enquiries.office@gmail.com
Tel:+44 704-570-2594

Full Names: Address: Age: Sex: Occupation: Phone and Fax numbers: Country:

Yours Faithfully,
Barbara Hutchman
Coordinator for Jackpotjoy UK.
Email: supports@london.com

lryan@harcum.edu

October 27, 2009

EURO-MILLION INTERNATIONAL SWEEPSTAKES.
CUSTOMER SERVICE AWARD DEPARTMENT.
Ref No: NL/670/550/FL, Batch No:WN/4175-00.

We are pleased to inform you of the result of EURO-MILLION, which was
held on the 25th of oct, 2009 here in London, United Kingdom, your e-mail
address attached to Winning number: 5-13-14-29-38-2 with Prize Number
(match3):107000008 drew a prize of One Million Euro (1,000,000.00)EURO.

Your email address is amongst those chosen this year from our new
java-based software that randomly select email addresses from the web
in which winners are selected.

You are advised by this notification to forward your details to the paying
bank for immediate processing and transfer of your award prize to your bank
account. Find below the contact details of the paying Bank.

ASSIGNED BANK OFFICER- MR. DONALD WONG
BANK NAME: ANZ BANKING GROUP
Email: enquiriesanzbank01@gmail.com
Tel:+44 70457 00309
tel:+4470457 11155

Forward your;
i. Full Names:
ii. Residential Address:
iii. Phone Number:
iv. Occupation:
vi. Sex:
viii. Age :
ix. Present Country:

Please you are to send all correspondence mail to
enquiriesanzbank01@gmail.com

Yours faithfully,
Ms. Roxxane Presley,
Promotion Manager/Online Co-ordinator.
Euro-Million Sweepstakes.

MICROSOFT CORPORATION WORLDWIDE

October 13, 2009

FROM: THE DESK OF THE PROMOTIONS MANAGER
MICROSOFT CORPORATION WORLDWIDE LOTTERY
61-70 SOUTHAMPTON ROW, BLOOMSBURY
LONDON UNITED KINGDOM WC1B 4AR
REF: MPL/52000/12
S/N-00493.
E-mail:

Dear Sir/Madam,
WINNING NOTIFICATION

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in LONDON BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 13 OCTOBER 2009.

Your Personal E-mail address or Company email is attached to WINNER NO: 5 JANUARY-2009-02MSW, with serial number S/N-00493 drew the lucky numbers 447-13-165-43-12-67, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP 5,500,000.00 ( (Five hundred and Fifty Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/147-26231 this is from total prize money of GBP 550,000.00 POUNDS, shared among the Ten (10) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 e-mail address, 3,000 e-mail address from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International “E-MAIL” Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.

To claim your winning funds, do Contact our claims remittance director Dr. Michael Moore via email (microsoft_lotto@sify.com) with the following details.

1. Full names.
2. Residential address.
3. Phone number.
4. Fax number.
5. Occupation.
6. Sex.
7. Age.
8. Nationality

You are advised to forward these information’s as soon as possible to enable us attend to your file. Note that your winnings fund has been insured with your REF NO:MSW-L/147-26231 and will be delivered to you in CASH in a diplomatic luggage

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.

Reply To:microsoft_lotto@sify.com

UK LOTTERY ORGANIZATION.

October 7, 2009

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 15th AUGUST 2009 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million

Your email address was entered for the online draw on this Ticket Number: GFEKALDHE749KE and won on this Lucky Number: 849YA39GHMWQ

You are to contact Mr.Martin Lee on the below email address for quick delivery of your won cheque of US$4.6M. Know that all winners cheque are certified cashiers and when delivered and received by you, you can cash it in any bank of any country. To enable Mr. Martin Lee ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include the below listed information in your contact mail to him.Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers. OPTIONAL :- [Sex, age, occupation and job title].

Mr. Martin Lee
Email-Address:martinlee_1964@yahoo.co.jp

Just incase you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the cheque of $4,600,000.

From:Ambrose Michael
Online Winning Notification Department


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